The board of directors of Kingston Financial Group Limited announced that a nomination committee has been established by the board with written terms of reference with effect from March 19, 2012. The members of the nomination committee shall comprise such directors of the company appointed by the board. The board has appointed Mr. Lau Man Tak and Mr. Yu Peter Pak Yan as members of the nomination committee and Dr. Wong Yun Kuen has been appointed and shall act as the chairman of the nomination committee.